MORPLAN LIMITED

Company number 03801026

Date	Type	Description	View / Download
22 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,000,001	(6 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551- allot shares 18/12/2009	(3 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
28 Sep 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 54 po box temple bank harlow essex CM20 2TS	(1 page)
27 Jan 2009	288a	Director appointed tarek ghandour	(2 pages)
16 Jan 2009	288b	Appointment terminated director and secretary patrick herman	(1 page)
15 Jan 2009	288a	Secretary appointed tarek ghandour	(2 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
30 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
29 Jul 2008	288c	Director and secretary's change of particulars / patrick herman / 01/07/2008	(1 page)
16 Jun 2008	288b	Appointment terminated director michel chabanel	(1 page)
03 Oct 2007	395	Particulars of mortgage/charge	(10 pages)
03 Oct 2007	288a	New director appointed	(3 pages)
01 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2007	363s	Return made up to 01/07/07; no change of members	(7 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
27 Jul 2006	363s	Return made up to 01/07/06; full list of members	(7 pages)
21 Jul 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
21 Jul 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
12 Jul 2004	363s	Return made up to 01/07/04; full list of members	(7 pages)